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مهارتها
تجربه
Operations Officer — Payment Operations
The Saudi National Bank (SNB)
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Supported day‑to‑day payment and banking operations ensuring accuracy and adherence to procedures. Investigated OFAC‑related cases and assisted with compliance and operational inquiries. Handled correspondent bank inquiries and coordinated follow‑up for timely resolution. Contributed to sanction screening and compliance‑focused processes. Collaborated with colleagues and stakeholders to maintain efficient workflows and high service quality.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 2 هفته پیش